Corporate Information

Company Name

Mengke Holdings Limited

Registered Office

P.O. Box 1350, Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands

Headquarters and principal place of business in the PRC

No. 15 Shantou Road
Yichang High-Tech Zone
Hubei Province
The PRC

Company's Website

www.mengkeholdings.com

Board of Directors

Chairman and Non-executive Director
Mr. ZHANG Weixiang

Executive Director
Mr. FU Mingping

Independent non-executive Director
Mr. CHENG Tai Kwan Sunny
Mr. TAN Yik Chung Wilson
Mr. YICK Ting Fai Jeffrey

Company secretary

Mr. Lau Ka Ming
(HKICPA, CPA (Australia))

Principal bankers

China Merchants Bank, Yichang Branch
Bank of China Limited, Yichang Dongshan Branch

Auditor and reporting accountant

PricewaterhouseCoopers

Legal advisers to our Company

As to Hong Kong law:
ONC Lawyers
19th Floor, Three Exchange Square
8 Connaught Place
Central, Hong Kong

As to Cayman Islands law:
Appleby
2206-19 Jardine House
1 Connaught Place
Central, Hong Kong

As to PRC law:
Beijing Jingtian & Gongcheng Law Firm
34th Floor, Tower 3China Central Place
77 Jianguo Road. Beijing 100025, PRC

Principal share registrar

Estera Trust (Cayman) Limited
P.O. Box 1350, Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands

Hong Kong branch share registrar

Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong

HKEX stock code

1629

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